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Business Investigations International Ltd

13213844

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, SA7 9XR
Incorporated 19/02/2021

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities
70229
Management consultancy activities
74909
Other professional, scientific and technical activities
80300
Investigation activities

Officers

Prof. Dr. Miloslav Votava

director · Since 20/10/2025

COMMERCIAL DIRECTOR

CZECH,CITIZEN OF THE DOMINICAN REPUBLIC · CZECH REPUBLIC · Age 56

Also on 1 other board

Miloslav Votava

director · Since 20/10/2025

Czech,Citizen Of The Dominican Republic · Czech Republic · Age 56

Former

Jan Zivora

director · Resigned 20/10/2025

Persons with Significant Control

Prof. Dr. Miloslav Votava

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Czech,Citizen Of The Dominican Republic · Czech Republic · Age 56

7 Bevans Terrace, Bevans Terrace, Swansea, SA7 9XR

Notified 20/10/2025

Former PSCs

Mr Jan Zivora

Ceased 20/10/2025

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 7 Bevans Terrace Bevans Terrace
2026-08-06

7 BEVANS TERRACE BEVANS TERRACE

post town → Swansea
2026-08-06

SWANSEA

officer appointed → VOTAVA, Miloslav, Prof. Dr.
2026-08-06

CompanyRankvs 6642+ SIC 69109 peers
28

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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6642Business Investigations International Ltd
27
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2026

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025NaN
2023Infinity

Derived from filed accounts. Not audited figures.